NEW CAPITAL PROPERTY SERVICES LIMITED
LONDON CHESTERMEWS LIMITED

Hellopages » Greater London » Westminster » W1F 7TG

Company number 02637853
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address 9 ARGYLL STREET, LONDON, W1F 7TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW CAPITAL PROPERTY SERVICES LIMITED are www.newcapitalpropertyservices.co.uk, and www.new-capital-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. New Capital Property Services Limited is a Private Limited Company. The company registration number is 02637853. New Capital Property Services Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of New Capital Property Services Limited is 9 Argyll Street London W1f 7tg. . MCLELLAND, Jane Penelope is a Secretary of the company. MCLELLAND, Andrew Rowley is a Director of the company. Secretary BOYENS, Catherine Jane has been resigned. Secretary MCLELLAND, Andrew Rowley has been resigned. Director BOYENS, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCLELLAND, Jane Penelope
Appointed Date: 10 May 2001
Director
MCLELLAND, Andrew Rowley

63 years old

Resigned Directors

Secretary
BOYENS, Catherine Jane
Resigned: 18 March 1999
Secretary
MCLELLAND, Andrew Rowley
Resigned: 10 May 2001
Appointed Date: 18 March 1999
Director
BOYENS, Michael
Resigned: 10 May 2001
77 years old

Persons With Significant Control

Mr Andrew Rowley Mclelland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEW CAPITAL PROPERTY SERVICES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
18 Sep 1991
Secretary resigned
18 Sep 1991
Director resigned
18 Sep 1991
Memorandum and Articles of Association
18 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1991
Incorporation

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